Uniparts India Limited has successfully allotted 8,311 equity shares to its eligible employees under the company's Employee Stock Option Scheme 2023. The Share Allotment Committee of the Board of Directors approved this allotment through a resolution dated March 17, 2026, marking another milestone in the company's employee benefit initiatives.

Share Allotment Details

The allotted shares carry a face value of Rs. 10 each and were issued at an exercise price of Rs. 329.70 per share, with a premium of Rs. 319.70 per share. The allotment was made to employees who exercised their vested options under the established ESOP framework.

Impact on Share Capital

The allotment has resulted in an increase in the company's paid-up equity share capital. The capital structure transformation reflects the company's commitment to employee participation in its growth story.

Regulatory Compliance and Listing

The allotment has been executed in full compliance with regulatory requirements. The company filed the necessary documentation with both major stock exchanges where its shares are traded.

Key Regulatory Details:

• Filing date with NSE and BSE: July 15, 2024
• NSE reference number: NSE/LIST/42324
• BSE reference number: DCS/IPO/AK/ESOP-IP/3252/2024-25
• SEBI compliance: SBEB Regulations, 2021

Uniparts India Limited will apply for listing the newly allotted equity shares on both the National Stock Exchange of India Limited and BSE Limited. The allotted shares will rank pari-passu with existing equity shares of the company, ensuring equal rights and privileges for all shareholders. No lock-in period applies to these shares, and no additional listing fees are payable for this allotment.

Uniparts India Limited has announced a leadership transition in its finance department, with the resignation of its current Chief Financial Officer and the appointment of a new Group CFO. The changes were communicated to stock exchanges on March 11, 2026, in compliance with regulatory disclosure requirements.

CFO Resignation Details

Rohit Maheshwari, the company's Chief Financial Officer and Key Managerial Personnel, has tendered his resignation due to personal reasons. His resignation will become effective from the close of business hours on March 12, 2026. Maheshwari will also cease to be Key Managerial Personnel under regulation 30(5) of SEBI Listing Regulations.

In his resignation letter addressed to Group CEO Tanushree Bagrodia, Maheshwari expressed gratitude for the opportunities and support received during his tenure. He committed to ensuring a smooth transition and making himself available to provide necessary information and assistance during the handover process.

New Group CFO Appointment

The Board of Directors, in a meeting held on March 11, 2026, from 06:00 P.M. to 06:21 P.M., approved the appointment of Sandeep Taneja as Group Chief Financial Officer and Key Managerial Personnel. The appointment was based on recommendations from the Nomination and Remuneration Committee and Audit Committee, and will be effective from March 16, 2026.

Professional Background of Sandeep Taneja

Taneja brings extensive qualifications and experience to his new role:

Educational Qualifications:

• Bachelor's and Master's degree in commerce from India
• MBA from the United States
• Chartered Accountant from Institute of Chartered Accountants of India
• Licensed CPA in Colorado state of USA

Professional Experience:

• Over 25 years of diverse global business experience
• Nearly 15 years in India and 10 years in USA
• Managed P&Ls ranging from $100M to $3B
• Experience across various finance domains including accounting, reporting, audit, tax, business partnering, and treasury

Career Highlights:

Regulatory Compliance and Timeline

The company has fulfilled all regulatory disclosure requirements under Regulation 30 of SEBI Listing Regulations. The transition timeline ensures continuity in financial leadership with only a four-day gap between Maheshwari's departure and Taneja's assumption of responsibilities. All relevant information has been made available on the company's website at www.unipartsgroup.com , and proper documentation has been submitted to both BSE and NSE as required under the listing regulations.